| Entity Name: | BANCO HISPANO AMERICANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Oct 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | P26452 |
| FEI/EIN Number |
650163355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PLAZA DE CANALEJAS 1, 28014 MADRID, SPAIN |
| Mail Address: | PLAZA DE CANALEJAS 1, 28014 MADRID, SPAIN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOADA, CLAUDIO | President | PLAZA CANALEJAS 1, MADRID |
| BOADA, CLAUDIO | Director | PLAZA CANALEJAS 1, MADRID |
| AMUSATEGUI, JOSE M. | Vice President | PLAZA CANALEJAS 1, MADRID |
| AMUSATEGUI, JOSE M. | Director | PLAZA CANALEJAS 1, MADRID |
| OTERO, MANUEL | Secretary | PLAZA CANALEJAS 1, MADRID |
| NUNEZ, FILIPE | Agent | 701 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 331312352 |
| NUNEZ, FELIPE | Director | 701 BRICKELL AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
